Modulex Construction Technologies Limited has informed its shareholders that the 53rd Annual General Meeting (AGM) will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, 23rd July 2026 at 12:30 P.M. IST, in compliance with the Companies Act, 2013, SEBI (LODR) Regulations, and applicable MCA/SEBI circulars. The Notice of AGM along with the Annual Report for the financial year 2025–26 will be sent electronically to all shareholders whose email addresses are registered as on 26th June 2026. The documents will also be available on the company’s official website, BSE website, and the CDSL e-voting platform. Shareholders are requested to update their email IDs and KYC details with the Registrar and Transfer Agent (RTA) or Depository Participants, as applicable, using prescribed forms such as ISR-1, ISR-2, SH-13, SH-14, and ISR-3 available on the company/RTA website. Remote e-voting facility will be provided to enable shareholders to cast their votes electronically on the resolutions proposed in the AGM. Detailed e-voting instructions will be included in the AGM notice. This announcement is issued for the information and benefit of all shareholders. For Modulex Construction Technologies Limited Sd/- Bhoomi Mewada Company Secretary